The New York State Department of Financial Services (DFS) issued orders on August 6 for an investigation to be initiated of Standard Chartered PLCÂ (LON:STAN)Â (LON:STAC), which was suspected of money laundering for Iran.
According to the orders, ‘For almost ten years, SCB schemed with the . . .
SORRY!
This content is exclusively for paying members.
If you are subscribed and having an account error please clear cache and cookies if that does not work email [email protected] or click Chat.
Hira is a financial analyst whose expertise lies in commodity and other financial markets. Hira is currently an independent financial consultant and is working with many international firms like American Arab Solutions (AAS). She has previously served as a Senior Research Analyst at Alternate Research (Pvt.) Ltd. as the Team Leader for the International Equities Research. She has also worked as an equities analyst of Pakistani E&P stocks at Invest Capital Markets.
She has experience in business development and conducting feasibility studies in commodity markets, specifically in sugar, palm oil and canola oilseeds. She has cleared all three levels of her CFA (Chartered Financial Analyst) and has an undergraduate degree in Finance.
The possibility of a US recession is diminishing, and the Federal Reserve is on track to hike interest rates twice a year for the foreseeable future that’s according to... Read More
Pimco's Bill Gross spoke with Bloomberg Television's Trish Regan today and opened up about Mohamed El-Erian's departure and reflects on his personal role at the company.
Gross explained he was... Read More
Dear Mr. Buffett
Please find attached our analysis on the Norwegian construction company, Veidekke. Having read through your thoughts on investment, we are certain you will find this company attractive.
“Demonstrated... Read More
This morning, the Nasdaq OMX Group (NASDAQ:NDAQ) announced a $40 million plan to compensate investors who lost out in its disastrous handling of the Facebook Inc (NASDAQ:FB) IPO. The... Read More
Beginning next year, a wave of red ink is set to strike Social Security as the total amount of benefits paid out to the program’s beneficiaries will begin to... Read More
Michael Covel speaks with Michael Mauboussin today on his second visit to the podcast. Mauboussin is an author ("More Than You Know", "Think Twice: Harnessing the Power of Counterintuition"),... Read More
After the run-up in the Portuguese sovereign bond market, which several big name hedge funds cashed into, it's now time for Portuguese bank debt to become a hot commodity.... Read More
During his recent interview on the Value Investing With Legends Podcast, Bruce Greenwald provided some great insights into the importance of being on the right side of the trade... Read More
As bonds continue to yield historically low levels of return many are driven to wonder if there is in fact a distortion in the bond market driven by fears... Read More
Horizon Kinetics third quarter commentary: No one can accuse us, in these pages, of not being diligent in using our words, though we have been accused at times of... Read More